Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
Swiss Investment Development Bank Wallet Drainage Report — Transaction Graph & Recovery Channels
Swiss Investment Development Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (trading.swissdbinvest.com) Scam — Full Review & Recovery Options. Swiss Investment Development Bank Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode…
Read MoreSwiss Life
Swiss Life (b-swisslifeclone) Scam — Full Review & Recovery Options.
Read MoreSwiss Life Asset Group
Swiss Life Asset Group (swiss-life-asset-group-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Swiss Life Asset Group (clone of EEA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…
Read MoreSwiss Metropolitan Bank Chain Analysis
Swiss Metropolitan Bank Chain Analysis (swiss-metropolitan-bank) Scam — Full Review & Recovery Options. Swiss Metropolitan Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySwiss Metropolitan Bank…
Read MoreSwiss Premier International Wallet Drainage Report — Transaction Graph & Recovery Channels
Swiss Premier International Wallet Drainage Report — Transaction Graph & Recovery Channels (swiss-premier-international) Scam — Full Review & Recovery Options. Swiss Premier International Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySwiss Premier International…
Read MoreSwiss Prime; Swiss Prime Limited Chain Analysis
Swiss Prime; Swiss Prime Limited Chain Analysis (swiss-prime-swiss-prime-limited) Scam — Full Review & Recovery Options. Swiss Prime; Swiss Prime Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySwiss…
Read MoreSwiss Private Capital Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels
Swiss Private Capital Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (swiss-private-capital-ltd) Scam — Full Review & Recovery Options. Swiss Private Capital Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySwiss Private…
Read MoreSWISS PRO 24 Wallet Drainage Report — Transaction Graph & Recovery Channels
SWISS PRO 24 Wallet Drainage Report — Transaction Graph & Recovery Channels (swiss-pro-24) Scam — Full Review & Recovery Options. SWISS PRO 24 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySWISS PRO 24…
Read MoreSwiss Solution Partners Wallet Drainage Report — Transaction Graph & Recovery Channels
Swiss Solution Partners Wallet Drainage Report — Transaction Graph & Recovery Channels (swiss-solution-partners) Scam — Full Review & Recovery Options. Swiss Solution Partners Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySwiss Solution Partners…
Read MoreSwiss Value Group AG Chain Analysis
Swiss Value Group AG Chain Analysis (swiss-value-group-ag) Scam — Full Review & Recovery Options. Swiss Value Group AG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySwiss Value…
Read MoreSwiss Wealth Management SwissWealthSwissWealthManagement Wallet Drainage Report — Transaction Graph & Recovery Channels
Swiss Wealth Management SwissWealthSwissWealthManagement Wallet Drainage Report — Transaction Graph & Recovery Channels (swiss-wealth-management-swisswealthswisswealthmanagement) Scam — Full Review & Recovery Options. Swiss Wealth Management SwissWealthSwissWealthManagement Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySwiss Wealth…
Read MoreSwiss World Bank Wallet Drainage Report — Transaction Graph & Recovery Channels
Swiss World Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (swiss-world-bank) Scam — Full Review & Recovery Options. Swiss World Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySwiss World Bank…
Read Moreswiss-kuwaiti-bank-ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
swiss-kuwaiti-bank-ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (swiss-kuwaiti-bank-ltd) Scam — Full Review & Recovery Options. swiss-kuwaiti-bank-ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityswiss-kuwaiti-bank-ltd has been flagged as…
Read MoreSwiss-Pay Wallet Drainage Report — Transaction Graph & Recovery Channels
Swiss-Pay Wallet Drainage Report — Transaction Graph & Recovery Channels (swiss-pay) Scam — Full Review & Recovery Options. Swiss-Pay Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySwiss-Pay has been flagged as…
Read MoreSwissBinero Wallet Drainage Report — Transaction Graph & Recovery Channels
SwissBinero Wallet Drainage Report — Transaction Graph & Recovery Channels (swissbinero) Scam — Full Review & Recovery Options. SwissBinero Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySwissBinero has been flagged as…
Read MoreSwissBrokerFX Chain Analysis
SwissBrokerFX Chain Analysis (swissbrokerfx) Scam — Full Review & Recovery Options. SwissBrokerFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySwissBrokerFX has been flagged as…
Read MoreSwisscape Wallet Drainage Report — Transaction Graph & Recovery Channels
Swisscape Wallet Drainage Report — Transaction Graph & Recovery Channels (swisscape) Scam — Full Review & Recovery Options. Swisscape Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySwisscape has been flagged as…
Read MoreSwissCrypto ETF Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
SwissCrypto ETF Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (swisscrypto-etf-ltd) Scam — Full Review & Recovery Options. SwissCrypto ETF Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySwissCrypto ETF Ltd…
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
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